Mec Partnership (UK) Limited

Active09195266 Private limited company
Incorporated
29 August 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

Accounts due
30 September 2026
Last accounts
31 October 2024
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2014
British
Born July 1968 (58)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11495016

Holdings 1

Companies where Mec Partnership (UK) Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
26 August 2025
Ceased Ian Paul Holmes — Owns 25–50% of shares
26 August 2025
Ceased Paula Jane Holmes — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · unaudited abridged accounts

Net Assets
£697,610
Cash
£406,782
Employees
2
Debt Ratio
50%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £363,952 £445,425 £439,437 £527,110 £623,110 £697,610
Balance sheet detail
202420232022202120202019
Fixed Assets£1,001,488£1,001,488£1,001,488£1,001,488£1,001,488£1,001,488
Current Assets£406,884£244,884£82,884£157,690£102,942£48,648
Debtors£102£102£102£102£100£100
Cash£406,782£244,782£82,782£157,588£102,842£48,548
Creditors (< 1 year)£710,762£623,262£557,262£592,198£435,939£287,262
Creditors (> 1 year)£0£0£0£127,543£223,066£398,922
Net Current Assets(£303,878)(£378,378)(£474,378)(£434,508)(£332,997)(£238,614)
Net Assets£697,610£623,110£527,110£439,437£445,425£363,952
Shareholder Funds£697,610£623,110£527,110£439,437£445,425£363,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
12 September 2026Confirmation statement with no updates29 August 2026
10 September 2026Registered office address changed
10 September 2026Change of details for a person with significant control
Show all recent filings

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